Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with Schedule III of the Listing Regulations, and in accordance with MCA Notification No. G.S.R. 409(E) dated June 15, 2021, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, September 25th, 2025, through video conferencing, has inter alia considered and approved the following: a) Appointment of Ms. Risha .R. Jain as the Company Secretary and Compliance Officer of the Company; b) Other routine matters with the permission of the Chair.